Other Fraud Cases filed in Massachusetts
Cases 1 - 10 of 668
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee: Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff: Carlo La Marchesina
Defendant: - 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff: Romas Ziukas
Defendant: John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant: Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. Mohela
as 1:2024cv11235
Plaintiff: Judith Wilson
Defendant: Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff: Simone Pitts
Defendant: Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beckerman et al v. LastPass US LP
as 1:2024cv10874
Plaintiff: Jason Beckerman, Robert Lee, Reda Elamri and others
Defendant: LastPass US LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?